Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gauri Kiran Hiremath
Gauri Kiran Hiremath
Additional Director
almost 10 years ago
Kiran Shdakshrayya Hiremath
Kiran Shdakshrayya Hiremath
Director
over 11 years ago

Past Directors

Raghavendra Pandurang Shurpali
Raghavendra Pandurang Shurpali
Director
over 11 years ago

Documents

Form DPT-3-18022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form DIR-12-270116.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Letter of Appointment-270116.PDF
Evidence of cessation-270116.PDF
Optional Attachment 1-270116.PDF
Optional Attachment 1-081214.PDF
Specimen signature in form 2.10-081214.PDF